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Canonical ID: NK-iDPn27HjLtfS9Fg8gdAWw8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553616915, Iran | permid | permid-5093950770 | ||||
Company:address | Iran | permid | permid-5093950770 | ||||
Organization:address | Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, 1553616915 Tehran | eng | us_ofac_sdn | ofac-52496 | |||
LegalEntity:address | TEHRAN, NUMBER 113, FLOOR 3, HOVIZEH STREET, MARGHAB STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553616915, IRN | eng | us_sam_exclusions | usgsa-s4mrw7735 | |||
Organization:addressEntity | addr-b01df70d16eb92578503623d188685b9f53f0c1b | eng | us_ofac_sdn | ofac-52496 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrw7735 | |||
Company:country | ir | permid | permid-5093950770 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-52496 | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw7735 | |||
Organization:id | 14dd8c63de1dc7373797a37a4d9ae6aa55c1d220 | eng | us_ofac_sdn | ofac-52496 | |||
Company:id | 69020b29962a299e6a7605876830703a381c8492 | permid | permid-5093950770 | ||||
Organization:id | 29dc1560f4b4fcc4cc07858d47d9f33bed7f78be | us_trade_csl | ofac-52496 | ||||
LegalEntity:id | d135bdbf64f31cf743dd4e0f383c18f75d2f7839 | eng | us_sam_exclusions | usgsa-s4mrw7735 | |||
Organization:idNumber | 10100288820 | eng | us_ofac_sdn | ofac-52496 | |||
Organization:incorporationDate | 1958-01-26 | eng | us_ofac_sdn | ofac-52496 | |||
Company:jurisdiction | ir | permid | permid-5093950770 | ||||
LegalEntity:name | ARSA GAS COMPANY | eng | us_sam_exclusions | usgsa-s4mrw7735 | |||
Organization:name | ARSA GAS COMPANY | us_trade_csl | ofac-52496 | ||||
Company:name | Arsa Gas Co | permid | permid-5093950770 | ||||
Organization:name | شرکت ارسا گاز | ara | us_ofac_sdn | ofac-52496 | |||
Organization:name | Arsa Gas Company | eng | us_ofac_sdn | ofac-52496 | |||
Company:permId | 5093950770 | permid | permid-5093950770 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52496 | |||
Organization:registrationNumber | 5918 | eng | us_ofac_sdn | ofac-52496 | |||
Company:sourceUrl | https://permid.org/1-5093950770 | permid | permid-5093950770 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52496 | eng | us_ofac_sdn | ofac-52496 | |||
Company:status | Active | permid | permid-5093950770 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw7735 | |||
Organization:topics | sanction | us_trade_csl | ofac-52496 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52496 | |||
LegalEntity:uniqueEntityId | MLWEHKKQSH76 | eng | us_sam_exclusions | usgsa-s4mrw7735 | |||